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The Young Actors Company Ltd SAWSTON

The Young Actors Company started in year 2003 as Private Limited Company with registration number 04885100. The The Young Actors Company company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Sawston at Suite D South Cambridge Business Park. Postal code: CB22 3JH. Since Tue, 28th Nov 2006 The Young Actors Company Ltd is no longer carrying the name Whizz Kids Theatre Company.

The firm has 2 directors, namely Adam B., Vanessa B.. Of them, Adam B., Vanessa B. have been with the company the longest, being appointed on 1 December 2020. Currenlty, the firm lists one former director, whose name is Stephen B. and who left the the firm on 30 November 2020. In addition, there is one former secretary - Sean K. who worked with the the firm until 30 November 2020.

The Young Actors Company Ltd Address / Contact

Office Address Suite D South Cambridge Business Park
Office Address2 Babraham Road
Town Sawston
Post code CB22 3JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04885100
Date of Incorporation Tue, 2nd Sep 2003
Industry Other amusement and recreation activities n.e.c.
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (123 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Adam B.

Position: Director

Appointed: 01 December 2020

Vanessa B.

Position: Director

Appointed: 01 December 2020

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2003

Resigned: 02 September 2003

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 02 September 2003

Resigned: 02 September 2003

Sean K.

Position: Secretary

Appointed: 02 September 2003

Resigned: 30 November 2020

Stephen B.

Position: Director

Appointed: 02 September 2003

Resigned: 30 November 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Vanessa B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Adam B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Stephen B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Vanessa B.

Notified on 3 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Adam B.

Notified on 1 December 2020
Nature of control: right to appoint and remove directors
25-50% voting rights
significiant influence or control
25-50% shares

Stephen B.

Notified on 1 September 2016
Ceased on 30 November 2020
Nature of control: 75,01-100% shares

Company previous names

Whizz Kids Theatre Company November 28, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth21 25020 27714 63018 916       
Balance Sheet
Cash Bank On Hand   33 28335 74923 53427 12323 65733 12211 25129 741
Current Assets33 54829 47722 66233 283 23 53455 50455 56279 68373 76189 197
Debtors      28 38131 90546 56162 51059 456
Other Debtors       560  625
Property Plant Equipment   2 0931 5701 1779838812 2363 1612 472
Cash Bank In Hand33 54829 47722 66233 283       
Net Assets Liabilities Including Pension Asset Liability21 25020 27714 63018 916       
Tangible Fixed Assets3 5283 4692 6022 093       
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve21 24820 27514 62818 914       
Shareholder Funds21 25020 27714 63018 916       
Other
Accumulated Depreciation Impairment Property Plant Equipment   9 3639 88610 27910 59010 87811 33912 28013 094
Amounts Owed By Group Undertakings          4 108
Average Number Employees During Period    1111 21
Creditors   16 46017 11112 71822 34918 41931 83334 62968 678
Increase From Depreciation Charge For Year Property Plant Equipment    523393311288461941814
Net Current Assets Liabilities17 72216 80812 02816 82318 63810 81633 15537 14347 85039 13220 519
Other Creditors   2 0152 2341 8392338184309 797
Other Taxation Social Security Payable   14 44514 87710 87922 27417 50623 37832 50751 718
Property Plant Equipment Gross Cost   11 45611 45611 45611 57311 75913 57515 44115 566
Total Additions Including From Business Combinations Property Plant Equipment      1171861 8161 866125
Total Assets Less Current Liabilities21 25020 27714 63018 91620 20811 99334 13838 02450 08642 29322 991
Trade Creditors Trade Payables      525328 3712 0927 163
Trade Debtors Trade Receivables      28 38131 34546 56162 51054 723
Creditors Due Within One Year15 82612 66910 63416 460       
Fixed Assets3 5283 4692 6022 093       
Tangible Fixed Assets Additions 1 098 189       
Tangible Fixed Assets Cost Or Valuation10 16911 26711 26711 456       
Tangible Fixed Assets Depreciation6 6417 7988 6659 363       
Tangible Fixed Assets Depreciation Charged In Period 1 157867698       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 23rd, August 2023 		Free Download (7 pages)

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